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Fraud detection

Identifying potential fraud is an increasingly important part of any logistics business.
Our comprehensive tools provide all the information you need in a single, customizable display.
Helping you make better decisions faster and more consistently.

A picture is worth a thousand words.

Our advanced fraud detection tools analyze millions of pieces of information from hundreds of disparate sources to provide you with a detailed evaluation of any carrier.

Helping you to identify and manage potential fraud before it affects your business.

Up-to-the-minute insurance details available with a single click

No more switching inboxes. Request and receive updated insurance certificates directly from the carrier dashboard.

Our analysis engine automatically reads coverage details directly from the certificate and checks them against your criteria.

Integral driver validation

Confirm driver details directly from the carrier dashboard. All you need is the driver's phone number. We'll send them a link to confirm their identity and upload their CDL directly from their phone.

There's nothing for them to download or install on their phone.

Once complete, the driver's CDL becomes available directly from the carrier dashboard.

The information you want, in the order you want to see it.

Our evaluation criteria is customizable to allow fine-tuning of carrier requirements and it's reusable to save time and ensure consistency.

Create different evaluation criteria for different clients or different loads. A full audit trail is automatically maintained by the carrier timeline.

Motor carrier address search
Motor carrier reverse phone check
Motor carrier address map
Motor carrier address streetview
Inspection history
Insurance certificates
Time in business
DOT approval date
Dispatcher reverse phone check
Driver reverse phone check
Broker blocks
Broker reviews
Interstate authority
Intrastate authority
Safety rating